Advisory Services by Especia
Our experts have extensive experience in rendering tax and regulatory advisory services. Team Especia possesses exhaustive knowledge of domestic laws along with practical experience in issues relating to the FS Tax Sector. We have collaborations with senior advisors with prior experience in working with the regulators and provided a valuable perspective.
Our services focus on new opportunities and leverage them for the benefit of the clients. We give you the most client-centric tailored and innovative approaches. We deliver our services upon complementary components based on industry/sector knowledge and multifaceted tools to provide the best services locally and globally.
We conduct regular webinars with our local custodians to update you on the latest income tax and regulatory developments in India.
Get the Most Trusted Advice for-
- Restructure the existing business
- Approvals for new business activities
- Render advice for inbound and/or outbound investments into/ from India
- Transaction advice from tax and regulatory perspectives
- Litigation services along with tax and regulatory compliances
- Seek clarifications or relaxations from CBDT/ Ministry/ Regulators.
Alternate Investment Funds
- Fund structuring
- Review the setup documentation
- Registration compliances with SEBI
- Regulatory advisory
- Income tax and regulatory advisory for the funds and investors
- Litigation services
- Tax manuals, operational and compliances
- Filing response to tax and regulatory authorities
Foreign Portfolio Investors
Our corporate relations with leading Indian Designated Depository Participants (DDP) and custodians help us in rendering the following services-
- Attain FPI license from DDPs
- Analysis of jurisdiction
- Obtain initial tax registration (PAN)
- Services for tax and regulatory purposes regarding equity and debt investments in India
- Income tax and applicable regulations advisory
- Income tax returns compliances
- Issue tax computation letters and calculate tax liability
- Litigation services
- Assist in tax and regulatory queries
Fintech
- Evaluation of business model and render advice on relevant regulations
- Complete registration process under the concerned regulators
- Structuring of startups
- Income tax and regulation compliances
- Assist in filing the response to tax and regulatory queries by the authorities
Insurance/ Re-insurance companies
Setting up of a new liaison office or branch or any Indian company
- IRDAI regulatory approvals and clarifications
- IPO readiness
- Income tax and regulation advisory regarding insurance products
- Regular health check-ups from tax and regulatory perspectives
- Compliances for Direct Tax
- Litigation services
Wealth management
- Inbound and outbound structuring of investment
- Income Tax and Regulation advisory regarding investment products
- Direct Tax compliances
- Litigation services
- Responding to tax and regulatory authority queries
Other Regulatory Intermediaries
- Regulatory approvals
- Compliances with policies and regulations
- Tax and regulation advisory
- Health check-ups for regulatory perspectives
- Direct tax compliances
- Litigation services
- Respond to queries from tax and regulatory authorities
